UP-nxt

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      "compensated": null,
      "effective_date": "2025-04-15",
      "evidence_quote": "De vennootschap Banqup Group NV (voorheen Unifiedpost Group NV) maakt bekend dat haar vaste vertegenwoordiger met ingang vanaf 15 april 2025 werd vervangen: de heer Koen De Brabander volgt de heer Laurent Marcelis op.",
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        "legal_form": "NV"
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      "compensated": null,
      "effective_date": "2025-08-12",
      "evidence_quote": "De aandeelhouders besluiten om Banqup Group NV (voorheen Unifiedpost Group NV), met maatschappelijke zetel te Avenue Reine Astrid 92A, 1310 La Hulpe, vast vertegenwoordigd door de heer Koen De Brabander, te herbenoemen als bestuurder van de vennootschap voor een termijn van zes jaar, met ingang op h",
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        "rrn": null,
        "name": "Nicolas de Beco",
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        "kbo": null,
        "name": "Beco Global Consulting LLC",
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        "country": "US",
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      "compensated": null,
      "effective_date": "2025-08-12",
      "evidence_quote": "De aandeelhouders besluiten om Beco Global Consulting LLC, met zetel te 347 Dutton Road, Sudbury, MA 01776, Verenigde Staten van Amerika, vast vertegenwoordigd door de heer Nicolas de Beco, te benoemen als bestuurder van de vennootschap voor een hernieuwbare termijn van zes jaar. Dit mandaat vangt a",
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    "pub_date": "2025-08-21",
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  "events": [
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      "kind": "director_renew",
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      "evidence_quote": "De aandeelhouders besluiten om Banqup Group NV (voorheen Unifiedpost Group NV), met maatschappelijke zetel te Avenue Reine Astrid 92A, 1310 La Hulpe, vast vertegenwoordigd door de heer Koen De Brabander, te herbenoemen als bestuurder van de vennootschap voor een termijn van zes jaar, met ingang op h"
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        "name": "Beco Global Consulting LLC",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "De aandeelhouders besluiten om Beco Global Consulting LLC, met zetel te 347 Dutton Road, Sudbury, MA 01776, Verenigde Staten van Amerika, vast vertegenwoordigd door de heer Nicolas de Beco, te benoemen als bestuurder van de vennootschap voor een hernieuwbare termijn van zes jaar. Dit mandaat vangt a"
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{
  "events": [
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      "kind": "director_in",
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    {
      "kind": "director_out",
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        "name": "Laurent Marcelis",
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    "kbo": "0842.217.841",
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{
  "events": [
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      "kind": "director_in",
      "role": "commissaris",
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        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ellen Lombaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0842.217.841",
    "name_full": "UP-Nxt"
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{
  "events": [
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      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders besluiten BDO Bedrijfsrevisoren BV, gevestigd te Da Vincilaan 9 bus E6, 1930 Zaventem te bencemen als commissaris van de vennootschap voor een periode van drie jaar om te eindigen na de jaarvergadering in het jaar 2026."
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0842.217.841",
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    "legal_form": "NV"
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{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-27",
    "filing_date": null,
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0842.217.841",
        "name": "UP-Nxt",
        "role": "acquiring",
        "address": "Kortrijksesteenweg 1146, 9051 Gent (Afsnee)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0544.854.839",
        "name": "ADVANCED DOCUMENT MANAGEMENT SOLUTIONS",
        "role": "absorbed",
        "address": "Kortrijksesteenweg 1146, 9051 Gent (Afsnee)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.583.501",
        "name": "AKTI",
        "role": "absorbed",
        "address": "Kantersteen 10, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0664.929.753",
        "name": "BANQ\u00DCP",
        "role": "absorbed",
        "address": "Kortrijksesteenweg 1146, 9051 Gent (Afsnee)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0886.325.919",
        "name": "THE EID COMPANY",
        "role": "absorbed",
        "address": "Congresstraat 35, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.758.377",
        "name": "INVENTIVE DESIGNERS",
        "role": "absorbed",
        "address": "Kortrijksesteenweg 1146, 9051 Gent (Afsnee)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "UNIFIEDPOST GROUP",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0117,
    "legal_articles": [
      "12:24",
      "12:50",
      "12:93",
      "12:10"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel per 0,0117 nieuwe aandelen",
    "new_shares_issued_n": 122,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt onder algemene titel overgenomen. Voor de fusie van \u0027AKTI\u0027 NV en \u0027BANQ\u00DCP\u0027 BV wordt een ruilverhouding op basis van de re\u00EBle waarde berekend. Voor \u0027INVENTIVE DESIGNERS\u0027 NV wordt een ruilverhouding van 0,9363 toegewezen. De overgenomen vennootschappen worden ontbonden zonder vereffening.",
    "equity_transferred_eur": 1359862.24,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0842.217.841",
    "name_full": "UP-Nxt",
    "legal_form": "naamloze vennootschap"
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    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van UP-Nxt NV heeft op 1 juli 2022 besloten tot fusie door overneming van vijf bedrijven: Advanced Document Management Solutions BV, AKTI NV, BanqUp BV, The Eid Company NV en Inventive Designers NV. De fusies worden uitgevoerd via overname van het gehele vermogen onder algemene titel. De vergoeding voor de overgenomen vennootschappen bestaat uit nieuwe aandelen van UP-Nxt NV, uitgegeven op basis van de re\u00EBle waarde per aandeel. Daarnaast wordt een inbreng van een bedrijfstak uitgevoerd in de Verkrijgende Vennootschap, waarbij 1.187 nieuwe aandelen worden ui",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslagen van het bestuursorgaan",
    "verslagen van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "amount": 1655839.0,
      "currency": "EUR",
      "after_eur": 3022839.0,
      "delta_eur": 1655839.0,
      "before_eur": 1367000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-01",
      "evidence_quote": "Als gevolg van de fusie, beslist de algemene vergadering het kapitaal te verhogen ten belope van 1.655.839,00 EUR, om het van 1.367.000,00 EUR te brengen op 3.022.839,00 EUR, met uitgifte van 122 aandelen die dezelfde rechten en voordelen zullen genieten als de bestaande aandelen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 6200.0,
      "currency": "EUR",
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      "person": {
        "rrn": null,
        "name": "Hans Leybaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Sofias BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-07",
      "evidence_quote": "2.De aandeelhouders besluiten om Sofias BV, met als vaste vertegenwoordiger dhr. Hans Leybaert, met ingang van 7 juni 2022 te herbenoemen als bestuurder van de Vennootschap voor een termijn van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Leybaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Sofias BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-07",
      "evidence_quote": "De raad van bestuur besluit om Sof\u00EDas BV, met als vaste vertegenwoordiger dhr. Hans Leybaert, met ingang van 7 juni 2022 te herbenoemen als gedelegeerd bestuurder van de Vennootschap voor de duur van haar mandaat als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-08",
    "filing_date": "2022-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-29",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.217.841",
    "name_full": "UP-Nxt",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "De eenparige schriftelijke besluiten van de aandeelhouders van UP-Nxt d.d. 29 juni 2022.",
    "De eenparige schriftelijke besluiten van de raad van bestuur van UP-Nxt d.d. 29 juni 2022."
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-30",
    "filing_date": "2022-05-19",
    "act_kind_objet": "Voorstel tot inbreng van een bedrijfstak tussen UP-nxt NV en Unifiedpost"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0842.217.841",
        "name": "UP-nxt NV",
        "role": "recipient",
        "address": "Kortrijksesteenweg 1146, 9051 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.730.202",
        "name": "Unifiedpost SA",
        "role": "contributor",
        "address": "Avenue Reine Astrid 92A, 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng betreft een bedrijfstak van Unifiedpost SA, inclusief alle materi\u00EBle en immateri\u00EBle activa, passiva en personeel die nodig zijn voor de ontwikkeling van software, met name het UP-platform en Banqup-platform. Dit omvat intellectuele eigendomsrechten, software, hardware, personeel, contracten en financi\u00EBle verplichtingen gerelateerd aan de ontwikkelingsactiviteiten.",
    "equity_transferred_eur": 14700000.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0842.217.841",
    "name_full": "UP-nxt",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Leybaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot inbreng van een bedrijfstak is opgesteld door de raad van bestuur van Unifiedpost SA en UP-nxt NV, overeenkomstig artikel 12:93 van het Wetboek van Vennootschappen en Verenigingen. De inbreng betreft de overdracht van alle activa, passiva en personeel gerelateerd aan de ontwikkeling van software, inclusief intellectuele eigendomsrechten, software, hardware en 110 werknemers, van Unifiedpost SA naar UP-nxt NV. De inbreng zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen. De transactie is ge\u00EFntegreerd in de groepsreorganisatie en heeft to",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hans Leybaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-30",
    "filing_date": "2022-05-19",
    "act_kind_objet": "Voorstel tot fusie tussen UP-nxt NV en Inventive Designers NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van UP-nxt NV en Inventive Designers NV verklaren zich vrijwillig van het opstellen van het verslag over het fusievoorstel, zoals voorgeschreven in artikel 12:26 WVV.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0842.217.841",
        "name": "UP-nxt NV",
        "role": "acquiring",
        "address": "Kortrijksesteenweg 1146 - 9051 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.758.377",
        "name": "Inventive Designers NV",
        "role": "absorbed",
        "address": "Kortrijksesteenweg 1146 - 9051 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.9363,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel van de Overgenomen Vennootschap wordt omgeruild voor 0,9363 nieuwe aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 703,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap (Inventive Designers NV) wordt overgenomen door de Overnemende Vennootschap (UP-nxt NV). Dit omvat alle activa, passiva, immateri\u00EBle goederen, intellectuele eigendommen en financi\u00EBle posities.",
    "equity_transferred_eur": 7831250.16,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0842.217.841",
    "name_full": "UP-nxt",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Sofias BV",
    "person_name": null,
    "org_rep_person_name": "Mr. Hans Leybaert"
  },
  "summary_narrative": "UP-nxt NV, gevestigd te Gent, heeft een fusievoorstel ingediend met Inventive Designers NV, ook gevestigd te Gent, met als doel een fusie door overneming. Het gehele vermogen van Inventive Designers NV zal overgaan op UP-nxt NV via de uitgifte van 703 nieuwe aandelen tegen een ruilverhouding van 0,9363 per aandeel. De fusie is ge\u00EFntroduceerd op basis van de re\u00EBle waarde per 31/12/2021 en zal boekhoudkundig en fiscaal retroactief vanaf 1/01/2022 gelden. Het voorstel zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hans Leybaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-30",
    "filing_date": "2022-05-19",
    "act_kind_objet": "Voorstel tot fusie tussen UP-nxt NV en Akti NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel UP-nxt NV als Akti NV verklaren zich vrijwillig van het opstellen van het verslag over het fusievoorstel, in overeenstemming met artikel 12:26 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0842.217.841",
        "name": "UP-nxt NV",
        "role": "acquiring",
        "address": "Kortrijksesteenweg 1146, 9051 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.583.501",
        "name": "Akti NV",
        "role": "absorbed",
        "address": "Kantersteen 10, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0117,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel van de Overgenomen Vennootschap wordt omgeruild voor 0,0117 nieuwe aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 122,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap (Akti NV) wordt overgenomen door de Overnemende Vennootschap (UP-nxt NV). Dit omvat zowel roerende als onroerende goederen, intellectuele eigendommen, software, diensten en activiteiten in de ICT-sector.",
    "equity_transferred_eur": 1359862.24,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0842.217.841",
    "name_full": "UP-nxt",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Sofias BV",
    "person_name": null,
    "org_rep_person_name": "Hans Leybaert"
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overneming tussen UP-nxt NV (Gent) en Akti NV (Brussel), waarbij het gehele vermogen van Akti NV wordt overgenomen door UP-nxt NV. De fusie is gebaseerd op de re\u00EBle waarde van de bedrijven per 31/12/2021, met een ruilverhouding van 0,0117 nieuwe aandelen van UP-nxt NV per aandeel van Akti NV. De fusie wordt geacht boekhoudkundig en fiscaal terug te treden vanaf 1 januari 2022. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hans Leybaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-30",
    "filing_date": "2022-05-19",
    "act_kind_objet": "Voorstel tot fusie tussen UP-nxt NV en banqUP BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Alle aandeelhouders en houders van stemrechtverlenende effecten in de betrokken vennootschappen verklaren zich vrijwillig van het opstellen van het verslag over het fusievoorstel, in toepassing van artikel 12:26 WWV.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0842.217.841",
        "name": "UP-nxt NV",
        "role": "acquiring",
        "address": "Kortrijksesteenweg 1146 - 9051 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0664.929.753",
        "name": "banqUP BV",
        "role": "absorbed",
        "address": "Kortrijksesteenweg 1146 - 9051 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0523,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel van de Overgenomen Vennootschap wordt omgeruild voor 0,0523 nieuwe aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 628,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap (banqUP BV) wordt overgenomen door de Overnemende Vennootschap (UP-nxt NV). Dit omvat alle roerende en onroerende goederen, activiteiten, intellectuele eigendommen en financi\u00EBle positioneringen.",
    "equity_transferred_eur": 6992200.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0842.217.841",
    "name_full": "UP-nxt",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Leybaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overneming tussen UP-nxt NV en banqUP BV, waarbij het gehele vermogen van banqUP BV (BV) overgaat op UP-nxt NV (NV). De fusie wordt uitgevoerd door de uitgifte van nieuwe aandelen van UP-nxt NV aan de enige aandeelhouder van banqUP BV, met een ruilverhouding van 1:0,0523. De fusie is ge\u00EFntegreerd in de boekhouding en belastingen met retroactieve werking vanaf 1 januari 2022. De fusie wordt voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hans Leybaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-30",
    "filing_date": "2022-05-19",
    "act_kind_objet": "Voorstel tot fusie tussen UP-nxt NV en The elD Company NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel de Overnemende als de Overgenomen Vennootschap verklaren zich vrijwillig van het opstellen van het verslag over het fusievoorstel, zoals voorgeschreven in artikel 12:26 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0842.217.841",
        "name": "UP-nxt",
        "role": "acquiring",
        "address": "Kortrijksesteenweg 1146 - 9051 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0886.325.919",
        "name": "The elD Company",
        "role": "absorbed",
        "address": "Congresstraat 35 - 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0008,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel van de Overgenomen Vennootschap wordt omgeruild voor 0,0008 nieuwe aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 5,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap (The elD Company NV) wordt overgenomen door de Overnemende Vennootschap (UP-nxt NV). Dit omvat alle activa, passiva, immateri\u00EBle goederen, intellectuele eigendommen en onroerende goederen.",
    "equity_transferred_eur": 55360.87,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0842.217.841",
    "name_full": "UP-nxt",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0842.217.841",
    "org_name": "Sofias BV",
    "person_name": null,
    "org_rep_person_name": "Mr. Hans Leybaert"
  },
  "summary_narrative": "Het voorstel tot fusie door overneming tussen UP-nxt NV en The elD Company NV is goedgekeurd door de bestuursorganen van beide vennootschappen. De fusie zal plaatsvinden door de uitgifte van nieuwe aandelen van UP-nxt NV aan de enige aandeelhouder van The elD Company NV. De ruilverhouding is vastgesteld op 0,0008 nieuwe aandelen per aandeel van de overgenomen vennootschap. De fusie wordt boekhoudkundig en fiscaal terugwerkend vanaf 1 januari 2022 geacht. De overname van het gehele vermogen gebeurt zonder liquidatie van de overgenomen vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen LOMBAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten BDO Bedrijfsrevisoren CVBA, gevestigd te Da Vincilaan 9 bus E6, 1930 Zaventem te benoemen als commissaris van de Vennootschap voor een periode van drie jaar om te eindigen na de jaarvergadering in het jaar 2023. BDO Bedrijfsrevisoren CVBA stelt Ellen LOMBAERTS aan als vas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.217.841",
    "name_full": "UP-NXT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Lombaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.217.841",
    "name_full": "UP-nxt"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haris Albert Marie LEYBAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UnifledPost Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder, vanaf de dag van publicatie van de statutenwijziging: De naamloze vennootschap \u0022 UnifledPost Group\u0022, met maatschappelijke zetel te 1310 La Hulpe, Avenue Reine Astrid 92A, vertegenwoordigd door de besloten vennootsch"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Henri MARCELIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UnifiedPost Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "De vergadering beslist om als bestuurder van de Vennootschap te benoemen vanaf de datum van publicatie van de statutenwijziging: De naamloze vennootschap \u0022UnifiedPost Group\u0022, met maatschappelijke zetel te 1310 La Hulpe, Avenue Reine Astrid 92A, vertegenwoordigd door de heer MARCELIS Laurent Henri, w"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.217.841",
    "name_full": "UP-NXT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.217.841",
    "name_full": "UP-NXT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Michiel Roovers, Davy Gorsele, en Nils Coolsaet, woonstkeuze gedaan hebbende te Quorum Advocaten, met maatschappelijke zetel te 2000 Antwerpen, Amerikalei 219, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Michiel Roovers, Davy Gorsele, en Nils Coolsaet",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UnifledPost Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UnifiedPost Group",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.217.841",
    "name_full": "UP-nxt"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0842.217.841",
    "name_full": "UP-nxt"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Soflas BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.217.841",
    "name_full": "UP-nxt"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Leybaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842217841",
        "name": "Soflas BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-27",
      "evidence_quote": "De raad van bestuur benoemt Soflas BVBA, vast vertegenwoordigd door Hans Leybaert, tot gedelegeerd bestuurder van de Vennootschap met onmiddellijke werking voor de duur van haar mandaat als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.217.841",
    "name_full": "UP-NXT",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-19",
    "filing_date": "2018-01-09",
    "act_kind_objet": "ZETELVERPLAATSING - FUSIE DOOR OVERNEMING VAN \u0022ONEA\u0022-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0842.217.841",
        "name": "UP-nxt",
        "role": "acquiring",
        "address": "Kortrijksesteenweg 204, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NV Onea",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "UPM SA",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.38,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "602",
      "671",
      "693",
      "701"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-10-31",
    "exchange_ratio_text": "0,38 nieuwe aandelen op naam van de Overnemende Vennootschap in ruil voor 1 aandeel van de Overgenomen Vennootschap",
    "new_shares_issued_n": 116,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap (NV Onea) wordt zonder uitzondering overgenomen door de Overnemende Vennootschap (UP-nxt), inclusief activa en passiva van de onderneming Onea. De inbreng in natura bestaat uit de activa en passiva van Onea, gewaardeerd op 90.685,88 EUR, met een kapitaalverhoging van 105.500,00 EUR.",
    "equity_transferred_eur": 90685.88,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0842.217.841",
    "name_full": "UP-nxt",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Quorum Law",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap UP-nxt besliste op 21 december 2017 de fusie door overneming van de naamloze vennootschap NV Onea. De overnemende vennootschap, UP-nxt, neemt het gehele vermogen van Onea over. De vergadering besloot ook de kapitaalverhoging van 105.500 EUR, waarbij 116 nieuwe aandelen worden uitgegeven aan UPM SA, de enige aandeelhouder van Onea, tegen een ruilverhouding van 0,38 nieuwe aandelen per oude aandeel. De fusie treedt juridisch in werking op 21 december 2017, met boekhoudkundige retroactiviteit vanaf 1 oktober 2017",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor opgesteld overeenkomstig artikel 602 van het Wetboek van vennootschappen",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 105500.0,
      "currency": "EUR",
      "after_eur": 1367000.0,
      "delta_eur": 105500.0,
      "before_eur": 1261500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-21",
      "evidence_quote": "Ingevolge de fusie door overneming, beslist de algemene vergadering het kapitaal te verhogen ten belope van honderd en vijfduizend vijfhonderd euro (\u20AC 105.500,00) om het te brengen van een miljoen tweehonderd eenenzestigduizend vijfhonderd euro (\u20AC 1.261.500,00) op een miljoen driehonderd zevenenzestigduizend euro (\u20AC 1.367.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.217.841",
    "name_full": "UP-NXT",
    "legal_form": "NV"
  }
}